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ACRETREE

Company number SC251393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 MAR Re-registration of Memorandum and Articles
10 Aug 2017 CERT3 Certificate of re-registration from Limited to Unlimited
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jun 2017 PSC01 Notification of Robert Wills as a person with significant control on 6 April 2016
06 Feb 2017 RP04AR01 Second filing of the annual return made up to 18 June 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-27
  • GBP 1,515,903

Statement of capital on 2017-02-06
  • GBP 1,515,903
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,515,903
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,515,903
07 Jan 2014 AAMD Amended accounts made up to 31 December 2012
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 MR01 Registration of charge 2513930056
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
12 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 55
23 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 54
21 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 53
09 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 47
09 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 46
09 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 45
09 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 44
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a small company made up to 30 September 2011